Heffner et al v. Gemcraft Homes Group, Inc. et al
| Gary Heffner and Miriam Millan-Heffner |
| Gemcraft Homes Group, Inc., Matthew Cloward, Terri Rigano, Jim Hart and Rommie Mccullen |
| 1:2023cv01252 |
| July 28, 2023 |
| US District Court for the Middle District of Pennsylvania |
| Jennifer P Wilson |
| Civil Rights: Accomodations |
| 42 U.S.C. § 405 Fair Housing Act |
| Both |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
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Filing 35
Order approving re #34 Stipulation. Signed by Honorable Jennifer P. Wilson on 9/20/2023. (ve)
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| Filing 34 STIPULATION re #32 MOTION to Dismiss for Failure to State a Claim , Or, In the Alternative, For a More Definitive Statement re: First Amended Complaint by Gary Heffner, Miriam Millan-Heffner. (Weisberg, Matthew) |
| Filing 33 BRIEF IN SUPPORT re #32 MOTION to Dismiss for Failure to State a Claim , Or, In the Alternative, For a More Definitive Statement re: First Amended Complaint filed by Matthew Cloward, Gemcraft Homes Group, Inc., Jim Hart, Rommie Mccullen. (Attachments: #1 Certificate of Service)(Miller, Holly) |
| Filing 32 MOTION to Dismiss for Failure to State a Claim , Or, In the Alternative, For a More Definitive Statement re: First Amended Complaint by Matthew Cloward, Gemcraft Homes Group, Inc., Jim Hart, Rommie Mccullen. (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Certificate of Concurrence, #4 Certificate of Service)(Miller, Holly) |
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Filing 31
ORDER granting #30 Motion to Consolidate Cases. The filings shall bear the case number 1:23-cv-01252. In light of the consolidation, docket number 1:23-cv-01253 is administratively closed. Signed by Honorable Jennifer P. Wilson on 8/24/2023 (ve)
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| Filing 30 MOTION to Consolidate Cases by Gary Heffner, Miriam Millan-Heffner.(Berlin, David) |
| Filing 29 ANSWER to #27 Amended Complaint by Terri Rigano. (Attachments: #1 Certificate of Service)(Owens, Alexander) |
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Filing 28
ORDER - IT IS ORDERED AS FOLLOWS: 1) Defendants motion to dismiss the complaint, Doc. 25, is DENIED as moot and without prejudice. 2) Defendants shall respond to the amended complaint, Doc. 27, in accordance with the Federal Rules of Civil Procedure. Signed by Honorable Jennifer P. Wilson on 8/23/2023 (ve)
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| Filing 27 AMENDED COMPLAINT against All Defendants, filed by Gary Heffner, Miriam Millan-Heffner.(Berlin, David) |
| Filing 26 BRIEF IN SUPPORT re #25 MOTION to Dismiss for Failure to State a Claim , Or, In the Alternate, For a More Definitive Statement filed by Matthew Cloward, Gemcraft Homes Group, Inc., Jim Hart, Rommie Mccullen. (Attachments: #1 Certificate of Service)(Miller, Holly) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim , Or, In the Alternate, For a More Definitive Statement by Matthew Cloward, Gemcraft Homes Group, Inc., Jim Hart, Rommie Mccullen. (Attachments: #1 Proposed Order re: Motion to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6), #2 Proposed Order re: Motion for More Definitive Statement Pursuant to Federal Rule of Civil Procedure 12(e), #3 Certificate of Concurrence, #4 Certificate of Service)(Miller, Holly) |
| Filing 24 ANSWER to Complaint by Terri Rigano. (Attachments: #1 Certificate of Service)(Owens, Alexander) |
| Filing 23 NOTICE of Appearance by David A Berlin on behalf of Gary Heffner, Miriam Millan-Heffner. (Berlin, David) |
| Filing 22 NOTICE of Appearance by Matthew B. Weisberg on behalf of Gary Heffner, Miriam Millan-Heffner. (Weisberg, Matthew) |
| Filing 21 NOTICE of Appearance by Matthew B. Weisberg on behalf of Gary Heffner, Miriam Millan-Heffner. (Weisberg, Matthew) |
| Filing 20 SPECIAL ADMISSIONS FORM APPROVED as to Michael G. Busenkell, Esq. Signed by Honorable Jennifer P. Wilson on 8/2/2023. (ve) |
| Filing 19 SPECIAL ADMISSIONS FORM APPROVED as to David A. Berlin, Esq. Signed by Honorable Jennifer P. Wilson on 8/2/2023. (ve) |
| Filing 18 SPECIAL ADMISSIONS FORM APPROVED as to Alexander M. Owens, Esquire. Signed by Honorable Jennifer P. Wilson on 8/2/2023. (ve) |
| Filing 17 SPECIAL ADMISSIONS FORM APPROVED as to Eric G. Soller, Esq. Signed by Honorable Jennifer P. Wilson on 8/2/2023. (ve) |
| Filing 16 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Gemcraft Homes Group, Inc. identifying Corporate Parent Gemcraft Capital, LLC for Gemcraft Homes Group, Inc.. (Miller, Holly) |
| Filing 15 NOTICE of Appearance by Holly S. Miller on behalf of Matthew Cloward, Gemcraft Homes Group, Inc., Jim Hart, Rommie Mccullen. (Miller, Holly) |
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Filing 14
Order approving re #11 Stipulation. Signed by Honorable Jennifer P. Wilson on 8/1/2023. (ve)
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| Filing 13 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Michael Gary Busenkell, I on behalf of Matthew Cloward, Gemcraft Homes Group, Inc., Jim Hart, Rommie Mccullen Attorney Michael G. Busenkell is seeking special admission. Filing fee $ 50, receipt number APAMDC-6357815.. (Busenkell, Michael) |
| Filing 12 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by David A Berlin on behalf of Gary Heffner, Miriam Millan-Heffner Attorney David A. Berlin is seeking special admission. Filing fee $ 50, receipt number APAMDC-6357732.. (Berlin, David) |
| Filing 11 STIPULATION and [Proposed] Order Extending Time to Respond to Complaint by Terri Rigano. (Marrion, James) |
| Filing 10 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by James F. Marrion on behalf of Terri Rigano Attorney Alexander M. Owens is seeking special admission. Filing fee $ 50, receipt number APAMDC-6356758.. (Marrion, James) |
| Filing 9 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by James F. Marrion on behalf of Terri Rigano Attorney Eric G. Soller is seeking special admission. Filing fee $ 50, receipt number APAMDC-6356736.. (Marrion, James) |
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Filing 8
ORDER Re: Case Assignment and Procedures Signed by Honorable Jennifer P. Wilson on 7/31/23. (ma)
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| Filing 7 Case transferred electronically in from District of Pennsylvania Eastern; Case Number 2:23-cv-02686 containing electronic documents. jw |
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Filing 6
ORDER THAT THIS ACTION IS TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA AS RELATED TO C.A. NO. 23-2667. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/26/23. 7/26/23 ENTERED AND COPIES E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 7/28/2023.]
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| Filing 5 NOTICE of Appearance by HOLLY S. MILLER on behalf of GEMCRAFT HOMES GROUP, INC. with Certificate of Service(MILLER, HOLLY) [Transferred from Pennsylvania Eastern on 7/28/2023.] |
| Filing 4 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (CCP - Philadelphia County, ) [Transferred from Pennsylvania Eastern on 7/28/2023.] |
| Filing 3 NOTICE of Appearance by MATTHEW B. WEISBERG on behalf of GARY HEFFNER, MIRIAM MILLAN-HEFFNER with certificate of service(WEISBERG, MATTHEW) [Transferred from Pennsylvania Eastern on 7/28/2023.] |
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Filing 2
ORDER THAT NO LATER THAN 7/28/23 EACH PARTY SHALL FILE A MEMORANDUM OF LAW ADDRESSING WHETHER THIS CASE SHOULD BE TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 7/14/23. 7/14/23 ENTERED AND COPIES E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 7/28/2023.]
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| Filing 1 NOTICE OF REMOVAL by TERRI RIGANO (Filing fee $ 402 receipt number APAEDC-16812177), filed by TERRI RIGANO. (Attachments: #1 Exhibit List of Exhibits, #2 Exhibit A (State Court Docket), #3 Exhibit B (Praecipe for Writ of Summons), #4 Exhibit C (Writ of Summons), #5 Exhibit D (Complaint), #6 Exhibit E (Entry of Appearance for Terri Rigano), #7 Exhibit F (Affidavit of Service), #8 Exhibit G (Affidavit of Service), #9 Exhibit H (State Court Civil Cover Sheet), #10 Exhibit I (Civil Cover Sheet and Addendum), #11 Exhibit J (Designation Form and Addendum))(OWENS, ALEXANDER) [Transferred from Pennsylvania Eastern on 7/28/2023.] |
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